Name: | ILLINOIS CENTRAL RAILROAD COMPANY |
Jurisdiction: | MISSISSIPPI |
Business Type: | Profit Corporation |
Status: | Good Standing |
Effective Date: | 28 Sep 1972 (52 years ago) |
Branch of: | ILLINOIS CENTRAL RAILROAD COMPANY, ILLINOIS (Company Number CORP_59366122) |
Business ID: | 563518 |
State of Incorporation: | ILLINOIS |
Principal Office Address: | 17641 S. Ashland AvenueHomewood, IL 60430-1345 |
Fictitious names: |
CN |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
Name | Role |
---|---|
NO OFFICERS RECORDS AVAILABLE | Incorporator |
Name | Role | Address |
---|---|---|
JEAN-JACQUES RUEST | President | 935 DE LA GAUCHETIERE ST WEST, MONTREAL, QC H3B 2M9 |
Name | Role | Address |
---|---|---|
GHISLAIN HOULE | Treasurer | 935 DE LA GAUCHETIERE ST WEST, MONTREAL, QC H3B 2M9 |
Name | Role | Address |
---|---|---|
GHISLAIN HOULE | Chief Financial Officer | 935 DE LA GAUCHETIERE ST WEST, MONTREAL, QC H3B 2M9 |
Name | Role | Address |
---|---|---|
SEAN FINN | Director | 935 DE LA GAUCHETIERE ST WEST, MONTREAL, QC H3B 2M9 |
DEREK M. TAYLOR | Director | 17641 S ASHLAND AVENUE, HOMEWOOD, IL 60430 |
BRENDA L. GUNN | Director | 17641 S. ASHLAND AVENUE, HOMEWOOD, IL 60430 |
JOHN FURLAN | Director | 17641 S. ASHLAND AVENUE, HOMEWOOD, IL 60430 |
JEAN-JACQUES RUEST | Director | 935 DE LA GAUCHETIERE ST WEST, MONTREAL, QC H3B 2M9 |
Name | Role | Address |
---|---|---|
SEAN FINN | Secretary | 935 DE LA GAUCHETIERE ST WEST, MONTREAL, QC H3B 2M9 |
Type | Status | Filed Date | Description |
---|---|---|---|
Fictitious Name Renewal | Filed | 2023-12-26 | Fictitious Name Renewal For ILLINOIS CENTRAL RAILROAD COMPANY |
Registered Agent Change of Address | Filed | 2022-03-31 | Agent Address Change For CORPORATION SERVICE COMPANY |
Annual Report | Filed | 2020-06-24 | Annual Report For ILLINOIS CENTRAL RAILROAD COMPANY |
Fictitious Name Registration | Filed | 2018-09-05 | Fictitious Name Registration For ILLINOIS CENTRAL RAILROAD COMPANY |
Annual Report | Filed | 2018-04-10 | Annual Report For ILLINOIS CENTRAL RAILROAD COMPANY |
Annual Report | Filed | 2017-04-13 | Annual Report For ILLINOIS CENTRAL RAILROAD COMPANY |
Annual Report | Filed | 2016-04-14 | Annual Report For ILLINOIS CENTRAL RAILROAD COMPANY |
Registered Agent Change of Address | Filed | 2016-02-03 | Agent Address Change For CORPORATION SERVICE COMPANY |
Amendment Form | Filed | 2013-09-04 | Amendment |
Merger | Filed | 2011-08-01 | Merger |
Date of last update: 21 Dec 2024
Sources: Mississippi Secretary of State